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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xa8fac4ed215629828ad5054116e7c20be430d022
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Owners:
Binance
Received:629.15686831 dai
Sent:629.15686831 dai
Current balance:0 dai
Created:
Latest activity:
Incoming transactions:6
Outgoing transactions:2
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balance

Transactions list

Total: 8
Hash:
0xb4075c827a3c963e837cb1720cf4bf2d8c36299ecbb41eacf5b038f10ec7c3f2
From:
0xa8fac4ed215629828ad5054116e7c20be430d022
triang 333.02865477 DAI
Binance
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 333.02865477 DAI
Binance
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